CONCEPT-SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

CONCEPT-SHOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONCEPT-SHOP LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716620. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/06/2017.

CONCEPT-SHOP LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015 30/06/2017

Registered Office

33 FREMONT STREET
LONDON
E9 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2020 05/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN GANLY May 1968 British Director 1999-02-23 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-02-22 RESIGNED
MR RONALD HENRY BRENDER Nov 1951 British Director 1999-02-23 UNTIL 1999-07-08 RESIGNED
MR PAUL MARTIN BARNES British Director 1999-02-23 UNTIL 1999-09-12 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-02-22 UNTIL 1999-02-22 RESIGNED
MR STEVEN JOHN GANLY May 1968 British Secretary 1999-02-23 UNTIL 1999-09-12 RESIGNED
ROSE CATHERINE GANLY British Secretary 1999-09-12 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Ganly 2016-04-06 5/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Concept-Shop Limited - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £699 Cash £-27,272 equity
Concept-Shop Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £970 Cash £-14,794 equity

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